POLTL & HUTTEL SL
Hoja TF34073· NIF B38751517
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- VILLAS DE LA GRAN DUQUESA SL
Legal information
Legal information for POLTL & HUTTEL SL
Activity
POLTL & HUTTEL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 11 February 2016 to 2 January 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- VILLAS DE LA GRAN DUQUESA SLSince 19/12/2017Administrador Único
Former
- Boltz BarbaraCeased on 19/12/2017Administrador Único
- Poltl JohannCeased on 03/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 02/01/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VILLAS DE LA GRAN DUQUESA SL100 %Vigente
Legal entity · since 02/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/01/2018· Registered 19/12/2017· I/A 3
- Ceses/DimisionesPublished 02/01/2018· Registered 19/12/2017· I/A 3
- NombramientosPublished 02/01/2018· Registered 19/12/2017· I/A 3
- Ceses/DimisionesPublished 11/02/2016· Registered 03/02/2016· I/A 2
- NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 2
Changes
- 02/01/2018Declaración de unipersonalidad
VILLAS DE LA GRAN DUQUESA SL
Timeline (BORME)
- 02/01/2018#10511067Declaración de unipersonalidadCeses/DimisionesNombramientos
POLTL & HUTTEL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: VILLAS DE LA GRAN DUQUESA SL. Ceses/Dimisiones. Adm. Unico: BOLTZ BARBARA. Nombramientos. Adm. Unico: VILLAS DE LA GRAN DUQUESA SL. Datos registrales. T 2588… - 11/02/2016#3711495Ceses/DimisionesNombramientos
POLTL & HUTTEL SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: POLTL JOHANN. Nombramientos. Adm. Unico: BOLTZ BARBARA. Datos registrales. T 2588 , F 112, S 8, H TF 34073, I/A 2 ( 3.02.16).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.